Nevis: Privacy,
Protection, and a
Jurisdiction Built to Last
Structure, Protect, and Grow with a Licensed Partner in One of the Caribbean's Most Reputable Jurisdictions.
With direct registered agent and fiduciary licences in Nevis, OMC Group provides end-to-end corporate, trust, and administrative solutions, from initial formation through ongoing compliance.
A jurisdiction that combines legal solidity, confidentiality, and flexibility, attracting digital entrepreneurs, family offices, and individuals seeking effective asset protection structures.
OMC GROUP NEVIS SOLUTIONS
Our Nevis offering covers every stage of the corporate and fiduciary lifecycle, directly managed through our own licences and team.
Nevis Company Formation
Incorporate a Business Corporation (BC) or Limited Liability Company (LLC), two of the most sought-after offshore company structures in Nevis with full administrative support. OMC Group manages the registration process, statutory documentation, and registered agent requirements, ensuring your structure is properly established and compliant from day one.
REQUEST INFORMATIONTrust Formation & Administration
Establish and administer a Nevis International Exempt Trust under the Nevis International Exempt Trust Ordinance (NIETO). As a licensed fiduciary in Nevis, OMC Group acts as Trustee and manages the full process, providing a complete, in-house solution for wealth protection, creditor protection, and intergenerational succession planning.
REQUEST INFORMATIONCompany Redomiciliation & Continuation
Transfer your existing company to Nevis without dissolution. OMC Group manages the full inbound transfer process, preserving your original incorporation date, assets, and contractual relationships, with zero operational disruption.
REQUEST INFORMATIONAnnual Maintenance
Keep your Nevis structure in good standing with ongoing administrative support. OMC Group handles annual government fee payments, CIT-101 corporate tax filings, registered agent maintenance, and document management, ensuring your entity meets all annual obligations on time, without unnecessary delays or penalties.
REQUEST INFORMATIONBanking Solutions
Guidance and accompaniment throughout the bank account opening process for Nevis entities. We assess your company's profile and operational requirements to help connect your structure with compatible financial institutions across the Caribbean and internationally, supporting compliance requirements at every stage of the process.
REQUEST INFORMATIONCitizenship by Investment
Acquire investment citizenship in Nevis through the Sustainable Island State Contribution ($250,000+), Developer’s Real Estate Investment ($325,000+), or Public Benefit Options ($250,000+). OMC Group provides complete guidance on handling all statutory documentation and government filings to secure your second citizenship seamlessly and fully compliant.
REQUEST INFORMATIONOther Corporate Solutions
Beyond standard services, OMC Group supports Special Purpose Vehicles (SPVs), post-incorporation amendments, corporate restructuring, and other bespoke solutions for entities incorporated in Nevis.
REQUEST INFORMATIONOMC Group provides accurate, factual information on the available structures and administrative procedures in Nevis so that you, together with your qualified advisers, can make well-informed decisions about your corporate and asset protection goals.
NEVIS: KEY FEATURES
AT A GLANCE
Nevis is particularly valued for its strong asset-protection legislation, strict confidentiality framework, and the absence of a public beneficial-owner register. Its corporate environment is widely recognized by international service providers and financial institutions globally, making Nevis companies and trusts reliable instruments for international structuring.
- Part of the Federation of Saint Kitts and Nevis, an independent democratic nation since 1983
- Legal system based on English common law
- No public register of shareholders, directors, or beneficial owners
- No economic substance requirements for Nevis-incorporated entities
- Territorial tax system: no taxation on foreign-source income or inheritances
- Strong asset protection: foreign judgments not automatically recognised
- Final appellate court: Privy Council, London
- Redomiciliation permitted both in and out of the jurisdiction
- No residency requirements: directors and shareholders are not required to be residents of Nevis
- Well-regarded banking reputation with international financial institutions
Nevis combines a long-established legal framework with modern corporate and fiduciary legislation designed for international structuring.
A combination that has made it the jurisdiction of choice for family offices, law firms, and entrepreneurs seeking reliable, long-term asset protection.
70+ YEARS
OF EXPERIENCE
AND TIMELESS RELATIONSHIPS
OMC Group: Your Trusted Partner for Nevis Corporate and Fiduciary Services
Why is OMC Group your best ally in Nevis?
OMC Group holds direct licences as Registered Agent and Fiduciary in Nevis, enabling us to manage the full lifecycle of your BC, LLC, or Trust without reliance on third-party providers for core services.
We take time to understand each client’s objectives and provide accurate, factual information on available structures and administrative procedures, enabling clients and their qualified advisers to make well-informed decisions.
From company formation and trust administration to banking support, redomiciliation, and annual maintenance, our Nevis offering covers every stage of the corporate and fiduciary process under a single institutional framework.
With over 70 years of combined experience in corporate, fiduciary, and administrative services, OMC Group has supported law firms, family offices, and wealth advisers in establishing and maintaining Nevis structures with consistent accuracy and reliability.
We provide clear and competitive fee structures without hidden charges, so clients and intermediaries can plan with confidence.
Our Nevis services are supported by client service offices in Panama, Hong Kong, Dubai, Geneva, Mauritius, Brazil and Uruguay, ensuring responsive, in-timezone support for intermediaries managing international portfolios from any region.
We maintain an unwavering commitment to honesty, confidentiality, and compliance in every interaction, from the first enquiry through the full lifecycle of your structure.
Our dedicated account managers provide information and administrative support throughout every stage of the process, from the initial enquiry through annual maintenance and ongoing corporate administration.
TAKE THE FIRST STEP
TOWARDS YOUR
NEVIS STRUCTURE
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FREQUENTLY ASKED QUESTIONS
What types of entities can be incorporated in Nevis?
Nevis offers two main corporate structures: the Business Corporation (BC), governed by the Nevis Business Corporation Ordinance, and the Limited Liability Company (LLC), governed by the Nevis Limited Liability Company Ordinance. Both are commonly used for international holding, asset protection, and structuring purposes. Additionally, Nevis offers Trust formation under the Nevis International Exempt Trust Ordinance (NIETO).
What is the difference between a Nevis BC and a Nevis LLC?
The BC is a traditional corporation structure with shareholders and directors, while the LLC is a hybrid entity with members and managers that offers greater flexibility in governance and profit distribution. The choice between the two depends on the intended use, ownership structure, and jurisdiction of the beneficial owner. Our team can provide factual information on both structures to help you and your advisers assess the appropriate option.
Does Nevis have economic substance requirements?
No. Unlike other offshore jurisdictions, Nevis does not impose economic substance requirements on its incorporated entities, providing greater structural flexibility for international holding companies and investment vehicles.
Is there a public register of shareholders, directors, or beneficial owners in Nevis?
No. Nevis law does not require the public disclosure of shareholders, directors, or beneficial owners. This information is held privately and is not accessible to third parties through public registries.
What are the annual maintenance costs for a Nevis entity?
Annual government fees for both BCs and LLCs are USD 300, payable to the Nevis Island Administration. Late payments are subject to penalties ranging from USD 200 to USD 400, and entities with three consecutive years of non-payment may be removed from the registry. In addition to government fees, registered agent and administrative fees apply. OMC Group provides a clear annual maintenance schedule with full fee transparency.
What is a Nevis International Exempt Trust?
A Nevis International Exempt Trust is a legal structure designed to hold and protect assets for the benefit of individuals or families. The person creating the trust transfers assets to a Trustee, who manages them according to the terms established in the trust deed and for the benefit of the chosen beneficiaries. This structure is commonly used for asset protection, estate planning, and the orderly transfer of wealth across generations.
How does a Nevis Trust protect assets against foreign claims?
The Nevis Trust incorporates several layers of protection: foreign judgments are not automatically recognised in Nevis; creditors must post a bond of USD 100,000 to initiate claims; and foreign forced heirship rules do not apply. Trust deeds are not public documents.
Can a Nevis entity be used to hold assets in the United States?
Yes. One common international structuring approach may involve combining a US operating entity with a Nevis holding vehicle, subject to legal, tax and regulatory considerations specific to the client. Professional advice should be obtained before implementation.
What happens to my Nevis company or trust upon my death?
If shares in a Nevis company are held personally, a probate process in Nevis will be required upon the shareholder’s death, which may involve legal, court and administrative expenses that vary depending on the complexity and value of the estate.
However, if shares are held within a Nevis Trust, they transfer automatically to the designated beneficiaries without court intervention, avoiding both delays and public exposure. Nevis BCs also allow shares to be issued under Joint Tenancy with Right of Survivorship, enabling direct transfer without the need for a will.
What is the CIT-101 filing requirement?
Since August 2020, all entities incorporated in Nevis — including BCs and LLCs — are required to file a Corporate Income Tax declaration (CIT-101) with the Inland Revenue Department (IRD) of St. Kitts and Nevis. This declaration confirms whether the entity has tax residency in SKN. Filing requirements and deadlines may change from time to time and should be confirmed with the Inland Revenue Department or your registered agent.
Does a Nevis entity pay taxes on foreign-source income?
No. Nevis operates under a territorial tax system. Income generated from sources outside of Nevis is not subject to local taxation. This does not affect the tax obligations that may apply in the jurisdictions where the beneficial owner is resident. We recommend consulting an independent tax adviser for a full assessment of your personal tax position.
Does a Nevis entity require an annual audit?
Nevis entities are not required to submit audited financial statements to the authorities. However, all entities are required to maintain accounting records, which may be kept anywhere in the world. The registered agent must be informed of the address at which originals are held.
Can a Nevis company open an international bank account?
Yes. Nevis entities are generally well-received by international financial institutions, and the corporate documentation framework is widely understood by banks in the Caribbean and internationally. OMC Group provides guidance and support throughout the account opening process, helping to match the entity’s profile with compatible institutions and ensuring the required documentation is in order.
Are there any banking restrictions for Nevis entities?
Most international financial institutions are familiar with Nevis corporate structures. It is worth noting that a small number of US banks may not accept entities from this jurisdiction. We recommend verifying account eligibility with your target financial institution before incorporation. OMC Group can provide general guidance on this aspect of the process.
Can I transfer my existing company to Nevis?
Yes. Nevis permits inbound corporate redomiciliation under both the Nevis Business Corporation Ordinance and the Nevis Limited Liability Company Ordinance. The process allows a foreign entity to continue its legal existence in Nevis without dissolution, preserving its original incorporation date, assets, contractual relationships, and operational continuity. OMC Group manages the full redomiciliation process, from initial documentation to issuance of the Certificate of Continuation.